SE12036 – PAYE/NIC avoidance: statistical reports

Report to BS, Shipley

Please use this stencil when reporting cases of non-cash remuneration.

PART A

To: BS Shipley, Room 116 (quote reference C9350)

ACCOUNTS OFFICE, SHIPLEY (through Kew)

Report from ……………………………………………………………………………….Office

Name of Officer making report……………………………… Tel number ………….……..

This employer has paid employees in non-cash remuneration in an attempt to avoid PAYE and/or NIC. I am responsible for PAYE/NIC* aspects of this case.

I have sent a copy of this report to …………………………………………. Office which is responsible for the NIC/PAYE* aspects of this case.

Name of employer ……………………………………………………………………………....

Employer’s NI reference ………………… Employer’s PAYE reference…………………...

Type of payment (e.g. platinum sponge) ……………………………………………………..

Tax year in which payment made ……………………………………………………………..

(if payments were made in more than one year send separate reports for each year)

Number of employees (including directors) paid in non-cash form ………………………..

Total amount paid ……………………………………………………………………………….



Signed …………………………………… Date …………………………………..

• delete as appropriate
•  
• PART B

To ………………………………………………………. Office Your reference …………….

NIC/PAYE AVOIDANCE

Thank you for copying me your report about ………………………………………………... (name of employer).

I am responsible for PAYE/NIC* aspects of this case and my reference is ……………

Name of officer ………………………………… Telephone number ……………………….



Signed ……………………………………… Date ……………………………………